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2018 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 7 - Money Transmission
Part 2 - Money Transmitters
- § 45-7-201. Short title.
- § 45-7-202. License required.
- § 45-7-203. Part definitions.
- § 45-7-204. Exemptions.
- § 45-7-205. License qualifications.
- § 45-7-206. Permissible investments.
- § 45-7-207. License application -- Exemptions.
- § 45-7-208. Bond or other security device.
- § 45-7-209. Application fee.
- § 45-7-210. Issuance of license.
- § 45-7-211. Renewal of license and annual report -- Exemptions.
- § 45-7-212. Extraordinary reporting requirements.
- § 45-7-213. Changes in control of a licensee.
- § 45-7-214. Examinations.
- § 45-7-215. Maintenance of records.
- § 45-7-216. Confidentiality of data submitted to the commissioner.
- § 45-7-217. Suspension or revocation of licenses.
- § 45-7-218. Authorized agent contracts.
- § 45-7-219. Authorized agent conduct.
- § 45-7-220. Termination or suspension of authorized agent activity.
- § 45-7-221. Licensee liability.
- § 45-7-222. Hearings -- Procedures.
- § 45-7-223. Civil penalties.
- § 45-7-224. Consent orders -- Emergency orders.
- § 45-7-225. Criminal penalties -- Reports.
- § 45-7-226. Promulgation of rules.
- § 45-7-227. Requirement of licensing through a multi-state automated licensing system.
- § 45-7-228. Use of multi-state automated licensing system as agent for channeling information.
- § 45-7-229. More effective regulation and reduction of regulatory burden through supervisory information sharing.
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